August 5, 2019 at 6:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meetings: Regular Meeting & Called Meeting on July 1 and Called Meeting on July 15, 2019
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4.B. Notification of Resignation of Professional Personnel
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4.C. Notification of Selection of Professional Personnel
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4.D. Bids: Miscellaneous Vendors and Maintenance/Transportation Vendors
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4.E. Purchasing Co-Operative Fees Paid by Lampasas ISD in 2018-2019
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4.F. Change September Board Meeting Date to September 9, 2019
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4.G. Renewal of Property and Casualty Insurance
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4.H. County Extension Agents and Lometa ISD Ag Science Teacher as Adjunct Staff Members
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4.I. Skyward Annual License Fee
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4.J. Budget Amendment
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4.K. Second Reading and Approval of Policy Update 113, Affecting Local Policies: BBE(LOCAL): Board Members-Authority; BDD(LOCAL): Board Internal Organization-Attorney; BJCD(LOCAL): Superintendent-Evaluation; CI(LOCAL): School Properties Disposal; CO(LOCAL): Food and Nutrition Management; COA(LOCAL): Food and Nutrition Management-Procurement; COB(LOCAL): Food and Nutrition Management-Free and Reduced-Price Meals; CRB(LOCAL): Insurance and Annuities Management-Liability Insurance; EHBAF(LOCAL): Special Education-Video/Audio Monitoring; FNF(LOCAL): Student Rights and Responsibilities-Investigations and Searches
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4.L. Student Code of Conduct
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4.M. School District Teaching Permits - CTE
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4.N. Lampasas County Higher Education Center Request
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5. List of Bills
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6. Date for Public Hearing on Budget and Proposed Tax Rate for 2019-2020 (08-26-19)
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7. Commitment of Unrestricted Fund Balance Available in FY 2018-2019
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8. Administrative Reports
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8.A. Curriculum/Instruction
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8.A.1. Career and Technical Education (CTE) Program Update
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8.B. Business/Support Services
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9. Adjournment
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